Reports for Serviclim SA
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About Serviclim SA
- Serviclim SA is currently active and the industry «Other construction». The legal headquarters are in Châtelaine.
- The management has 3 active persons registered.
- On the 22.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-106.419.415.
- On the same address as Serviclim SA there are 4 other active companies registered. These include: ALH Sàrl, ANCHANTE Sàrl, ECTA Entretien et Contrôle Technique Abris SA.
Management (3)
newest board members
newest authorized signatories
Jorge Luis Anchante,
Claire-Lise Rudaz Grobéty,
Sylvie Pignat
Commercial register information
Entry in the commercial register
10.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.165.989-0
UID/VAT
CHE-106.419.415
Sector
Other construction
Purpose (Original language)
Surveillance, conduite, maintenance, optimisation d'installations de climatisation, ventilation, chauffage, gestion énergétique globale de bâtiments, tous services et tous conseils dans ce domaine, achat, vente, représentation et diffusion de tout matériel s'y rapportant
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jendt | Crans (VD) | <2004 | 24.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Serviclim SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006313838, Commercial Registry Office Geneva, (660)
Serviclim SA, à Vernier, CHE-106.419.415 (FOSC du 26.07.2024, p. 0/1006095407). La procuration de Zanella Jean-Michel est radiée.
Publication number: HR02-1006095407, Commercial Registry Office Geneva, (660)
Serviclim SA, à Vernier, CHE-106.419.415 (FOSC du 18.02.2021, p. 0/1005104947). Grobety Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Rudaz Grobéty Claire-Lise, jusqu'ici administratrice, signe désormais par procuration collective à deux;
ses pouvoirs sont modifiés en ce sens. Anchante Jorge Luis, de Genève, à Lancy, est administrateur unique, avec signature individuelle. Procuration collective à deux a été conférée à Pignat Sylvie, de Vouvry, à Versoix et Zanella Jean-Michel, de France, à Gaillard, FRA.
Publication number: HR02-1005104947, Commercial Registry Office Geneva, (660)
Serviclim SA, à Vernier, CHE-106.419.415 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.02.2021.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.